TP

TALL PINES MANAGEMENT LIMITED

Active

Company number 03672225

Luton, England · Incorporated 23 November 1998

Unit 4 Oxen Industrial Estate, Oxen Road, Luton, Bedfordshire, LU2 0DX, England

Last updated on 3 April 2026

Residents property management · SIC 98000

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2024 View
Second Filing Of Director Appointment With Name
Officers
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
27 August 2022 View
Termination Director Company With Name Termination Date
Officers
29 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
4 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Change Person Director Company With Change Date
Officers
28 November 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Termination Director Company With Name
Officers
30 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Address
27 November 2008 View
Legacy
Address
27 November 2008 View
Legacy
Address
27 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2008 View
Legacy
Address
19 June 2008 View
Accounts With Accounts Type Small
Accounts
1 December 2007 View
Legacy
Annual Return
27 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Small
Accounts
19 January 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Small
Accounts
3 January 2006 View
Legacy
Officers
9 May 2005 View
Accounts With Accounts Type Small
Accounts
19 January 2005 View
Legacy
Annual Return
9 December 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Address
5 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Annual Return
11 December 2003 View
Legacy
Officers
11 June 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Annual Return
7 December 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Address
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Annual Return
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Address
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Accounts With Accounts Type Small
Accounts
6 March 2000 View
Legacy
Accounts
20 December 1999 View
Legacy
Annual Return
20 December 1999 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Address
26 November 1998 View
Legacy
Officers
26 November 1998 View
Incorporation Company
Incorporation
23 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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